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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Saven, Hilton
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Mark, Michael Samuel
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Michael Samuel Mark
    Born in November 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Sparks, Roderick John Alwyn
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Pfaff, David Brian
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2015-11-11 ~ 2020-03-31
    OF - Director → CIF 0
    Mr David Pfaff
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 6
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2016-07-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Lurie, Susan Mary
    Consultant born in October 1948
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Richens, Jonathan Ashley
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Cristaudo, Emanuel Francis Peter Maria
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 10
    1, Mostert Street, Cape Town, 8001, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2015-07-16 ~ 2015-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUWORTHS UK HOLDCO 1 LIMITED

Period: 2015-12-18 ~ now
Company number: 09689294
Registered names
TRUWORTHS UK HOLDCO 1 LIMITED - now 09732606... (more)
SHOO 611 LIMITED - 2015-12-18 09917790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TRUWORTHS UK HOLDCO 1 LIMITED
    Info
    SHOO 611 LIMITED - 2015-12-18
    Registered number 09689294
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • TRUWORTHS UK HOLDCO 1 LIMITED
    S
    Registered number 9689294
    Classic House, Martah's Buildings, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Companies House, England & Wales
    CIF 1
  • TRUWORTHS UK HOLDCO 1 LIMITED
    S
    Registered number 09689294
    Classic House, Martha's Building, 180 Old Street, London, Greater London, England, EC1V 9BP
    Company Limited By Shares in Companies House, England
    CIF 2
  • TRUWORTHS UK HOLDCO 1 LIMITED
    S
    Registered number 9689294
    Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Compamies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BLUEACE LIMITED
    02696771
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LEATHERFOLK LIMITED
    - now 03489320 01764341
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    OFFICE HOLDINGS LIMITED
    - now 01764341 03489320
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFICE INTERNET LIMITED
    03491377
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    OFFICE RETAIL GROUP LIMITED
    - now 07429771
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OFFICE RETAIL LIMITED
    - now 07443551
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    OFFICE RETAIL MIDCO 1 LIMITED
    - now 07429814 07429954
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    OFFICE RETAIL MIDCO 2 LIMITED
    - now 07429954 07429814
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    OFFSHOOT (WHOLESALE) LIMITED
    02894001
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    OFFSPRING HOLDINGS LIMITED
    03489318
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    OFFSPRING INTERNET LIMITED
    03491333
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    OFFSPRING LONDON LIMITED
    03175314
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SHOO 635 LIMITED
    12596607 05044033... (more)
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    TRUWORTHS UK HOLDCO 2 LIMITED
    - now 09732606 09851251... (more)
    SHOO 613 LIMITED - 2015-12-18
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    TRUWORTHS UK PROPCO LIMITED
    16855518
    Classic House Martha's Building, 180 Old Street, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.